The Prosecutor’s Office requests eight years in prison for the alleged leader of this plot and another six years in prison for his alleged collaborators
The Provincial Court plans to sit this Wednesday on the bench a man accused of defrauding 38 companies by placing orders worth more than a million and a half euros that he allegedly never thought to pay. The prosecutor requests that Driss EH be sentenced to eight years in prison for an alleged crime of fraud for which two alleged accomplices of the main defendant are also accused, as alleged necessary cooperators. The Public Ministry claims six years in prison for them.
Driss EH, according to the prosecutor in his brief with provisional conclusions, put together a whole network of companies in order to acquire numerous stationery products, hygiene products, work machinery and bathroom products, among others, “knowing that was going to proceed to the credit or payment of the amount of said products to its suppliers».
Bad Notes
Once he received the merchandise, explains the Public Ministry, “he issued checks or promissory notes without funds to be served, with which the injured parties, trusting in their false professionalism and appearance of reality, tried to collect the delivered merchandise, without noticing the ruse in which had been inserted by the accused».
In this alleged scam, Driss allegedly had the collaboration of some people he trusted. The Prosecutor’s Office maintains that they were fully aware of its intentions. The main defendant put them in front of other merchants, in order to make it difficult for him to link with the merchant operations.
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